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TIMEC 1464 LIMITED

Company number 09128487

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AD01	Registered office address changed from 166 Wimbledon Park Road London SW18 5RL United Kingdom to 68 Astonville Street Astonville Street 68 London SW18 5AJ on 28 July 2023	View PDF Registered office address changed from 166 Wimbledon Park Road London SW18 5RL United Kingdom to 68 Astonville Street Astonville Street 68 London SW18 5AJ on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC01	Notification of Stan Cooney as a person with significant control on 2 March 2021	View PDF Notification of Stan Cooney as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 6 October 2021	View PDF Withdrawal of a person with significant control statement on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	AP03	Appointment of Mr Stan Cooney as a secretary on 2 March 2021	View PDF Appointment of Mr Stan Cooney as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Stan Cooney as a director on 2 March 2021	View PDF Appointment of Mr Stan Cooney as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 166 Wimbledon Park Road London SW18 5RL on 4 March 2021	View PDF Registered office address changed from 100 George Street London W1U 8NU England to 166 Wimbledon Park Road London SW18 5RL on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Ita Gillis as a secretary on 3 March 2021	View PDF Termination of appointment of Ita Gillis as a secretary on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Mary Margaret Laverty as a director on 3 March 2021	View PDF Termination of appointment of Mary Margaret Laverty as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Eamonn Francis Laverty as a director on 3 March 2021	View PDF Termination of appointment of Eamonn Francis Laverty as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
11 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM02	Termination of appointment of James Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of James Stephen Higgins as a director on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TIMEC 1464 LIMITED

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